KJK Ltd.

Company Name	KJK Ltd.
Director	Karol Janik
Company Status	Liquidation
Company Number	SC251449
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Karol Janik
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(same day as company formation)
Role	Kitchen & Bathroom Retailer
Country of Residence	Scotland
Correspondence Address	1 Lamford Drive Ayr Ayrshire KA7 4DE Scotland

Secretary Name	Barbara Janik
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Lamford Drive Ayr Ayrshire KA7 4DE Scotland

Director Name	Catherine Holmes
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2013)
Role	Sales Administrator
Country of Residence	Scotland
Correspondence Address	39 Brodie Avenue Troon Ayrshire KA10 6PZ Scotland

Director Name	Mr Tommy Brechany Reid Kenny
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	20 Wellington Square Ayr Ayrshire KA7 1EZ Scotland

Director Name	Mr Paul Shilstone
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(18 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 March 2022)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	20 Wellington Square Ayr Ayrshire KA7 1EZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01292 440000
Telephone region	Ayr

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Karol Janik 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,774
Cash	£751
Current Liabilities	£169,312

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 May 2021 (2 years, 10 months ago)
Next Return Due	14 June 2022 (overdue)

Charges

15 August 2003	Delivered on: 30 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 December 2017	Termination of appointment of Barbara Janik as a secretary on 18 December 2017 (1 page)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013	Termination of appointment of Catherine Holmes as a director (1 page)
11 July 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Karol Janik on 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Catherine Holmes on 31 May 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 July 2008	Return made up to 31/05/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 June 2007	Return made up to 31/05/07; no change of members (7 pages)
20 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 June 2006	Return made up to 31/05/06; full list of members (6 pages)
25 May 2006	New director appointed (2 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 September 2005	Registered office changed on 22/09/05 from: miller chambers 16 miller road ayr KA7 2AY (1 page)
3 June 2005	Return made up to 31/05/05; full list of members (6 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 June 2004	Return made up to 10/06/04; full list of members (6 pages)
30 August 2003	Partic of mort/charge * (5 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Ad 19/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
19 June 2003	Incorporation (16 pages)

KJK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland